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Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

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There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it.

Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast.

Ownership – specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchston...